Ortac Resources (UK) Limited

Active06418951 Private limited company
Incorporated
6 November 2007 (19 years)
Previously known as
Ortac Resources (UK) PLC (until 26 February 2013)
Ortac Resources PLC (until 26 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Trevor Bruce Benson
Jonathan Henry Millward
Ian Lynch
Accounts type
Group
Region
Greater London
Address
Hill Dickinson LLP 8th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Benson, Trevor Bruce
Director · Appointed 7 October 2026
Australian
Born April 1959 (67)
Millward, Jonathan Henry
Director · Appointed 27 June 2022
British
Born January 1967 (59)
Lynch, Ian
Director · Appointed 27 June 2022
British,South African
Born July 1981 (45)
Officer history (13 former)
7 October 2026
Resigned Fromson, Paul as Director
7 October 2026
Appointed Benson, Trevor Bruce as Director
27 June 2022
Appointed Millward, Jonathan Henry as Director
27 June 2022
Appointed Lynch, Ian as Director
27 June 2022
Resigned D'Anna, Gino as Director
26 May 2020
Resigned Carellas, Vassilios as Director
14 February 2020
Appointed D'Anna, Gino as Director
14 February 2020
Resigned Forrest, John Charles as Secretary
14 February 2020
Appointed Fromson, Paul as Director
31 October 2017
Resigned Balme, Anthony David Nettleton as Director
6 September 2017
Resigned Heber, Paul David as Director
16 January 2017
Appointed Forrest, John Charles as Secretary
9 January 2017
Resigned Green, Hugo as Secretary
21 October 2015
Resigned Paxton, David Karl as Director
31 January 2014
Resigned Wood, Charles as Director
26 July 2012
Appointed Heber, Paul David as Director
1 January 2012
Appointed Green, Hugo as Secretary
1 January 2012
Resigned Laytons Secretaries Limited as Corporate Secretary
1 January 2012
Resigned Nicol, Dorian as Director
5 November 2010
Resigned Lonsdale-Hands, Richard De Prilleux as Director
5 November 2010
Appointed Wood, Charles as Director
1 July 2010
Resigned Martin, Jeremy John as Director
17 November 2009
Appointed Carellas, Vassilios as Director
4 September 2009
Appointed Martin, Jeremy John as Director
8 June 2009
Appointed Nicol, Dorian as Director
6 November 2007
Appointed Lonsdale-Hands, Richard De Prilleux as Director
6 November 2007
Appointed Laytons Secretaries Limited as Corporate Secretary
6 November 2007
Appointed Paxton, David Karl as Director
6 November 2007
Appointed Balme, Anthony David Nettleton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 February 2020
Ceased Arc Minerals Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £7,941,356 £7,875,624
Balance sheet detail
20252024
Shareholder Funds£7,875,624£7,941,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
26 October 2026Appointment of a director
13 November 2025Director's details changed
12 November 2025Confirmation statement with no updates6 November 2025
10 November 2025Group of companies' accounts31 March 2025
Show all recent filings

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